| Item | Description | Count | Percent |
|---|
| Total | | 147 | 100.0 |
| 18 USC 2113 | bank robbery | 19 | 12.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 12.2 |
| 18 USC 1344 | bank fraud | 12 | 8.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 10 | 6.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 6.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 5.4 |
| 18 USC 1341 | mail fraud | 6 | 4.1 |
| 18 USC 922 | firearms - illegal procedures | 4 | 2.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 2.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 2.7 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.0 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 2.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 2.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 2.0 |
| 21 USC 841 | drugs - prohibited acts | 3 | 2.0 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.4 |
| 18 USC 1001 | fraud and false statements | 2 | 1.4 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 1.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.7 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.7 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.7 |
| 18 USC 1201 | kidnapping | 1 | 0.7 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.7 |
| other | other US Code sections infrequently used | 15 | 10.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 2.7 |
